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ATLANTIC VENTURE CAPITAL LIMITED

Company number 02779411

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2001 288b Secretary resigned
08 Aug 2001 288a New secretary appointed
20 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
30 May 2001 CERTNM Company name changed clear investments LIMITED\certificate issued on 30/05/01
30 Jan 2001 AA Full accounts made up to 31 March 2000
25 Jan 2001 363s Return made up to 13/01/01; full list of members
04 Oct 2000 AA Full accounts made up to 31 March 1999
22 Feb 2000 403a Declaration of satisfaction of mortgage/charge
14 Feb 2000 363s Return made up to 13/01/00; full list of members
  • 363(287) ‐ Registered office changed on 14/02/00
02 Feb 1999 AA Full accounts made up to 31 March 1998
22 Jan 1999 363s Return made up to 13/01/99; no change of members
11 Feb 1998 363s Return made up to 13/01/98; no change of members
01 Feb 1998 225 Accounting reference date extended from 31/01/98 to 31/03/98
01 Feb 1998 AA Full accounts made up to 31 January 1997
02 Jun 1997 AUD Auditor's resignation
12 Feb 1997 363s Return made up to 13/01/97; full list of members
27 Sep 1996 AA Full accounts made up to 31 January 1996
21 Jul 1996 169 £ ic 3050000/2971500 03/06/96 £ sr 78500@1=78500
04 Jul 1996 395 Particulars of mortgage/charge
16 Feb 1996 363s Return made up to 13/01/96; no change of members
01 Dec 1995 AA Full accounts made up to 31 January 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1995
10 Feb 1995 363s Return made up to 13/01/95; no change of members
  • 363(287) ‐ Registered office changed on 10/02/95
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 AA Full accounts made up to 31 January 1994